The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Bailey, Ross Mcdowall
Director born in March 1979Individual (5 offsprings)Officer
2017-09-15 ~ nowOF - Director → CIF 0 - 2
Stoneham Knott, Andrew
Director born in March 1978Individual (7 offsprings)Officer 2017-09-15 ~ nowOF - Director → CIF 0 - 3
Roberts, Guy Philip Vinal
Director born in January 1966Individual (10 offsprings)Officer 2017-09-15 ~ nowOF - Director → CIF 0 - 4
Horne, Julian James
Executive Search born in August 1982Individual (4 offsprings)Officer 2022-01-12 ~ nowOF - Director → CIF 0 - 5CHROMIUM SEARCH LIMITED - 2018-01-10
2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)322,779 GBP2024-03-31Person with significant control 2019-04-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 62nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100,702 GBP2024-03-31Person with significant control 2018-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Andrew Stoneham Knott
Born in March 1978Individual (7 offsprings)Person with significant control 2017-09-15 ~ 2018-01-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Guy Philip Vinal Roberts
Born in January 1966Individual (10 offsprings)Person with significant control 2017-09-15 ~ 2019-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MIRAMAR GLOBAL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
113,384 GBP2023-12-31
113,339 GBP2022-12-31
Debtors
105,192 GBP2023-12-31
659,696 GBP2022-12-31
Cash at bank and in hand
420 GBP2023-12-31
517 GBP2022-12-31
Current Assets
105,612 GBP2023-12-31
660,213 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-214,309 GBP2023-12-31
-773,446 GBP2022-12-31
Net Current Assets/Liabilities
-108,697 GBP2023-12-31
-113,233 GBP2022-12-31
Total Assets Less Current Liabilities
4,687 GBP2023-12-31
106 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,587 GBP2023-12-31
6 GBP2022-12-31
Equity
4,687 GBP2023-12-31
106 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
113,384 GBP2023-12-31
113,339 GBP2022-12-31
Amounts Owed By Related Parties
105,092 GBP2023-12-31
Current
659,596 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,192 GBP2023-12-31
659,696 GBP2022-12-31
Corporation Tax Payable
Current
3,609 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
210,700 GBP2023-12-31
773,446 GBP2022-12-31
Creditors
Current
214,309 GBP2023-12-31
773,446 GBP2022-12-31
Trade Creditors/Trade Payables
-773,446 GBP2022-12-31
Related profiles found in government register
- Registered number 10966667
MIRAMAR GLOBAL HOLDINGS LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 2017-09-15 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 MIRAMAR GLOBAL HOLDINGS LIMITED
SRegistered number 109666672nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANPrivate Company Limited By Shares in Companies House, England & WalesCIF 1MIRAMAR GLOBAL HOLDINGS LIMITED
SRegistered number 10966667Azets Holdings Ltd, 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Azets Holdings Ltd, 2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-267,422 GBP2023-12-31Person with significant control 2023-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,305,083 GBP2023-12-30Person with significant control 2018-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.